AGENCY PLUS LIMITED
NOTTINGHAM DE MONTFORT NO.2 (HOLDINGS) LIMITED

Company number 06762590
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, RG2 1AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGENCY PLUS LIMITED are www.agencyplus.co.uk, and www.agency-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Agency Plus Limited is a Private Limited Company. The company registration number is 06762590. Agency Plus Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Agency Plus Limited is 19 20 The Triangle Ng2 Business Park Nottingham Nottinghamshire Rg2 1ar. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary JACKSON, Timothy David has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACKSON, Timothy David has been resigned. Director KAHAN, Barbara has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director VITOLS, Erik Paul has been resigned. Director VITOLS, Robert Mike has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 17 May 2010
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 17 May 2010
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 December 2008
Director
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 17 May 2010
64 years old
Director
KAHAN, Barbara
Resigned: 01 December 2008
Appointed Date: 01 December 2008
94 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 03 November 2013
49 years old
Director
VITOLS, Erik Paul
Resigned: 17 May 2010
Appointed Date: 01 December 2008
65 years old
Director
VITOLS, Robert Mike
Resigned: 17 May 2010
Appointed Date: 01 December 2008
66 years old

Persons With Significant Control

Staffline Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGENCY PLUS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
31 May 2016
Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
...
... and 35 more events
09 Jan 2009
Director appointed robert mike vitols
09 Jan 2009
Director appointed erik paul vitols
04 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
04 Dec 2008
Appointment terminated director barbara kahan
01 Dec 2008
Incorporation

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